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CONDATE BIOGAS LIMITED

Company number 09361670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
25 Nov 2019 PSC02 Notification of Ixora Energy Limited as a person with significant control on 1 November 2019
25 Nov 2019 PSC07 Cessation of Condate a Shares Holdings Limited as a person with significant control on 1 November 2019
22 Nov 2019 AP01 Appointment of Mr Darren Stockley as a director on 7 November 2019
11 Nov 2019 TM01 Termination of appointment of Andrew Lloyd Grandison as a director on 31 October 2019
13 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 TM01 Termination of appointment of Edward Barnaby Russell Simpson as a director on 5 July 2018
15 Aug 2018 AP01 Appointment of Mr Jonathan Robin Boss as a director on 5 July 2018
15 Mar 2018 CH01 Director's details changed for Mr Edward Barnaby Russell Simpson on 1 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
06 Dec 2017 PSC02 Notification of Condate a Shares Holdings Limited as a person with significant control on 29 November 2017
06 Dec 2017 PSC07 Cessation of Gfle Great Hele Limited as a person with significant control on 29 November 2017
20 Nov 2017 TM01 Termination of appointment of Winston Kenneth Reed as a director on 9 October 2017
16 Nov 2017 TM01 Termination of appointment of David Benjamin Freeder as a director on 9 October 2017
02 Oct 2017 AD01 Registered office address changed from 5th Floor Ergon House 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
16 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 MR01 Registration of charge 093616700001, created on 20 May 2016
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100,002
26 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
19 May 2015 AD01 Registered office address changed from 141 Grand Avenue Berrylands Surrey KT5 9HY England to 5th Floor Ergon House 5th Floor Ergon House Horseferry Road London SW1P 2AL on 19 May 2015
19 May 2015 SH02 Sub-division of shares on 2 April 2015
06 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 100,002